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Dato Capital Spain

FINAN CENTER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91282202
Universal Entity Code4169-4078-8000-0661
Record last updated Sunday, October 22, 2023 9:05:39 PM UTC
Official Address The Nuestra Señora De Las Mercedes street 13 Sevilla 41006
There are 20 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41006
Phone number 954634927
Sector credit, finance

Charts

Visits

FINAN CENTER SL. (Spain) Page visits 2024

Searches

FINAN CENTER SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Statutory changes Statutory changes
Registry Jul 12, 2021 Jul 5, 2021 Change of registered office Change of registered office
Financials May 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 3, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 3, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 3, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement 785... Filing Of Financial Statement 785...
Registry Jan 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9832... Filing Of Financial Statement 9832...
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9832... Filing Of Financial Statement 9832...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2007 Apr 11, 2007 Statutory changes Statutory changes
Registry Apr 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 715... Filing Of Financial Statement 715...
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2003

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